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FPCI LIMITED

FPCI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFPCI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02726104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FPCI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FPCI LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FPCI LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRONACH INVESTMENTS LIMITEDSep 09, 1992Sep 09, 1992
    EXPERTDREAM LIMITEDJun 25, 1992Jun 25, 1992

    What are the latest accounts for FPCI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for FPCI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FPCI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 29, 2014

    		23 pages2.35B

    Administrator's progress report to Feb 28, 2014

    		25 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		37 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on Sep 10, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 68,600
    		SH01

    Registration of charge 027261040015, created on Apr 25, 2013

    		11 pagesMR01

    legacy

    		 pagesMG01

    legacy

    		5 pagesMG01

    Group of companies' accounts made up to May 31, 2012

    		26 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to May 31, 2011

    		30 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		18 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Statement of company's objects

    		2 pagesCC04

    Group of companies' accounts made up to May 31, 2010

    		31 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of FPCI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, John Ian
    2 Swainstone Close
    Wynyard
    TS22 5SW Billingham
    Cleveland
    		Secretary
    2 Swainstone Close
    Wynyard
    TS22 5SW Billingham
    Cleveland
    		British95700980003
    LAWSON, John Ian
    2 Swainstone Close
    Wynyard
    TS22 5SW Billingham
    Cleveland
    		Director
    2 Swainstone Close
    Wynyard
    TS22 5SW Billingham
    Cleveland
    		EnglandBritish95700980003
    LINES, Simon Richard
    Kells Farm
    The Holme
    TS9 7HF Great Broughton
    Cleveland
    		Director
    Kells Farm
    The Holme
    TS9 7HF Great Broughton
    Cleveland
    		United KingdomBritish37709040018
    DAVIES, Elizabeth
    2 Ark Royal Close
    Seaton Carew
    TS25 1DH Hartlepool
    Cleveland
    		Secretary
    2 Ark Royal Close
    Seaton Carew
    TS25 1DH Hartlepool
    Cleveland
    		British29192410001
    FERGUSON, Rosemary Elizabeth
    6 Bardsley Close
    TS16 0BP Stockton
    Cleveland
    		Secretary
    6 Bardsley Close
    TS16 0BP Stockton
    Cleveland
    		British43240860001
    LAWSON, John Ian
    Wyndham Rose
    19 Plantations
    TS22 5SN Wynyard
    		Secretary
    Wyndham Rose
    19 Plantations
    TS22 5SN Wynyard
    		British95700980001
    WATTS, Josephine
    22 Wallington Walk
    High Grange
    TS23 3XJ Billingham
    Cleveland
    		Secretary
    22 Wallington Walk
    High Grange
    TS23 3XJ Billingham
    Cleveland
    		British33880320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EMERSON, James Seymour
    West Layton Manor
    West Layton
    DL11 7PT Richmond
    North Yorkshire
    		Director
    West Layton Manor
    West Layton
    DL11 7PT Richmond
    North Yorkshire
    		British34650570001
    LINES, Richard Stuart
    Seaton Cottage
    Great Ayton
    TS9 6HB Middlesbrough
    		Director
    Seaton Cottage
    Great Ayton
    TS9 6HB Middlesbrough
    		United KingdomBritish80605260002
    NEWSON, Neville
    9 Earle Close
    Leven Park
    TS15 9SN Yarm
    Cleveland
    		Director
    9 Earle Close
    Leven Park
    TS15 9SN Yarm
    Cleveland
    		British37708990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does FPCI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 25, 2013
    Delivered On May 15, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding Circle Recoveries Limited as Security Agent for the Various Lenders
    Transactions
    • May 15, 2013Registration of a charge (MR01)
    Assignment
    Created On Mar 13, 2013
    Delivered On Mar 16, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The policy: insurer: legal & general. P/no: 016618159-4. life assured: mr simon richard stronach lines. Sum assured: £500,00. date: 21/11/2012.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 16, 2013Registration of a charge (MG01)
    Composite all assets guarantee and indemnity and debenture
    Created On Apr 23, 2010
    Delivered On Apr 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Apr 26, 2010Registration of a charge (MG01)
    • Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Supplemental debenture
    Created On Sep 22, 2009
    Delivered On Sep 23, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings see image for full details.
    Persons Entitled
    • The Bank of Scotland PLC (Bos)
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    Debenture
    Created On May 28, 2008
    Delivered On Jun 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 12, 2008Registration of a charge (395)
    Legal charge
    Created On May 28, 2008
    Delivered On Jun 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at station yard, station road, stokesley industrial park, stokesley t/no.NYK114040 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 04, 2008Registration of a charge (395)
    • Jun 06, 2008
    Legal charge
    Created On May 28, 2008
    Delivered On Jun 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land off ellerbeck court, stokesley park, stokesley t/no's NYK338728 and NYK338724 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 04, 2008Registration of a charge (395)
    Legal charge
    Created On May 28, 2008
    Delivered On Jun 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings ellerbeck way, stokesley industrial park, stokesley t/no.NYK232802 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 04, 2008Registration of a charge (395)
    Legal mortgage
    Created On May 25, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H former ayton engineering premises station road stokesley industrial park stokesley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 30, 2007Registration of a charge (395)
    • Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 25, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land off old station yard station road industrial estate station road stokesley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 30, 2007Registration of a charge (395)
    • Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 25, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at ellerbeck business park stokesley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 30, 2007Registration of a charge (395)
    • Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 15, 2006
    Delivered On Feb 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    • Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 31, 2003
    Delivered On Feb 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land adjacent to fpci LTD premises at ellerbeck way stokesley industrial park middlesbrough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2003Registration of a charge (395)
    • Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 11, 2000
    Delivered On Feb 19, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as stokesley industrial park, stokesley, north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2000Registration of a charge (395)
    • Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 22, 1997
    Delivered On Sep 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 30, 1997Registration of a charge (395)
    • Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FPCI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2013Administration started
    Aug 29, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    		practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0